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Remitex Technologies Ltd

Remitex Technologies Ltd (DIGI) plans to bring a whole new experience for the retail customers as well as financial institutions for digital onboarding of the customers and in the process achieve compliance. DIGI presents a secure and seamless digital KYC platform – DIGI-KYC -- to counter the remote functioning challenges. DIGI-TRANS replicates the transaction application process carried out in the physical environment to the digital world. DIGI-SAL is an innovative closed-loop digital salary card issued in partnership with participating financial intuitions for WPS cardholders. DIGI-Q enables companies to streamline and expedite services in a physical setup using intelligent appoint scheduling, yet complying with government rules. DIGI-COMPLY is a comprehensive AML screening and monitoring tool to mitigate the risks financial institutions face during the on-boarding and ongoing monitoring of customer profiles.

Total Fundraised$5B

PE Round
Late Stage
Debt Financing
Pre-IPO
Series C
Series B
Series A
Others
Calendar Image2020
Established
HeadquarterGradient ImageDubai, United Arab Emirates
Headquarter
OperationalGradient Image
UAE
Operational Market
SectorGradient Image
Fintech
Finance
Financing Platform
Advisory and Consulting
Solutions and Consultations
Consulting
Mobile Apps
Apps
Information Technology
Primary Sector
EmployeeGradient Image11 - 50
Employees
PinGradient ImagePre-Seed
Current Stage
GlobeGradient Imagehttps://kycdigi.com/
Website

Funding Types by Funds Raised (in USD)

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Cumulative Funding Raised Over Time

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Remitex Technologies Ltd's Investors by Funding Rounds

Funding Round

Announced Date

Disclosed Investors

Round Amount (USD)

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Remitex Technologies Ltd's Key
Team Members

P Satish Menon
Dr. Abhishek Jajoo